AGM/EGM8 Sept 2026, 07:31 pm
Mizzen Ventures Ltd Submits AGM Notice & FY26 Annual Report
AI Summary
Mizzen Ventures Limited (formerly Jyothi Infraventures Limited) has submitted its Annual General Meeting (AGM) Notice and the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for September 30, 2026, at 10:30 AM IST, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-2026 and the re-appointment of Mrs. Kripa Anand Rajput as a director retiring by rotation. The company is adhering to SEBI (LODR) Regulations, 2015, and relevant MCA circulars permitting virtual AGMs.
Key Highlights
- AGM Notice and FY26 Annual Report submitted as per SEBI LODR Regulations.
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Agenda includes adoption of FY26 financial statements.
- Director Mrs. Kripa Anand Rajput up for re-appointment.
- Company formerly known as Jyothi Infraventures Limited.
Price Impact
More from MIZVEN